Normes pour la mise en œuvre de la Politique de lutte contre le blanchiment de capitaux et le financement du terrorisme

The GCF's AML/CFT Standards define the framework for managing financial integrity risks, outlining roles for the Secretariat and Independent Integrity Unit, risk-based due diligence for counterparties, and mechanisms for reporting suspicious activities. It mandates annual institutional risk assessments and provides guidelines for capacity building and record-keeping to align with international best practices and FATF recommendations.

• The GCF implements a risk-based approach to AML/CFT, which includes an annual institutional risk assessment to identify residual risks and an annual compliance review to test the effectiveness of controls.
• The Secretariat must perform Counterparty Due Diligence (CDD) before entering contractual relationships or making disbursements, identifying beneficial owners and applying stricter measures for high-risk categories such as Politically Exposed Persons (PEPs), non-profit organizations, and financial institutions providing correspondent banking services.
• The GCF prohibits relationships with specific high-risk entities, including shell banks, unlicensed banks, unregulated money or value transfer services (MVTS), and financial institutions that issue bearer shares or maintain anonymous accounts.
• All GCF staff, board members, and external members are obligated to report any suspicious activity or 'red flags' to the head of the Independent Integrity Unit (IIU) without undue delay.
• The GCF provides training and capacity-building support to counterparties to help them develop AML/CFT policies, technical compliance programs, and risk detection capabilities, particularly when gaps are identified during accreditation or integrity reviews.
• The GCF's AML/CFT standards are subject to review every two years to ensure they reflect international best practices and updated Financial Action Task Force (FATF) recommendations.

APA

Green Climate Fund (n.d.). Normes pour la mise en œuvre de la Politique de lutte contre le blanchiment de capitaux et le financement du terrorisme. https://www.greenclimate.fund/sites/default/files/document/fr-standards-aml-cft-policy.pdf

Chicago

Green Climate Fund. Normes pour la mise en œuvre de la Politique de lutte contre le blanchiment de capitaux et le financement du terrorisme. n.d. https://www.greenclimate.fund/sites/default/files/document/fr-standards-aml-cft-policy.pdf.

Wikipedia

{{cite report |author=Green Climate Fund |title=Normes pour la mise en œuvre de la Politique de lutte contre le blanchiment de capitaux et le financement du terrorisme |url=https://www.greenclimate.fund/sites/default/files/document/fr-standards-aml-cft-policy.pdf |access-date=23 October 2026 |via=Climate Insights Directory}}

BibTeX

@techreport{greenclimatefundndnormes, author = {{Green Climate Fund}}, title = {{Normes pour la mise en œuvre de la Politique de lutte contre le blanchiment de capitaux et le financement du terrorisme}}, institution = {Green Climate Fund}, url = {https://www.greenclimate.fund/sites/default/files/document/fr-standards-aml-cft-policy.pdf}, urldate = {2026-10-23}, note = {Indexed by Climate Insights Directory} }